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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Adams, John William
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2006-03-02 ~ 2017-02-15
    OF - Director → CIF 0
  • 2
    Leng, David Brian
    Business Executive born in May 1962
    Individual (56 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Beim, Dusan David
    Managing Director born in November 1944
    Individual (14 offsprings)
    Officer
    2006-03-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Thomas, Gareth David
    Sales And Marketing Director born in November 1968
    Individual (21 offsprings)
    Officer
    2016-02-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (39 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, Nicholas James
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2006-03-02 ~ 2017-02-15
    OF - Director → CIF 0
  • 7
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (65 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Gillett, Lance Dominic
    Finance Director born in November 1966
    Individual (34 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Mason, David Maurice
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    2006-03-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Rogers, Dawn Allison
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Lightowlers, John Michael
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2006-03-02 ~ 2018-05-03
    OF - Director → CIF 0
    Lightowlers, John
    Company Director
    Individual (22 offsprings)
    Officer
    2006-03-02 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 12
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2005-12-21 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 13
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2005-12-21 ~ 2006-03-02
    OF - Director → CIF 0
  • 14
    CUSTOMADE GROUP LIMITED
    07683132
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CUSTOMADE (UK) LIMITED

Period: 2007-01-19 ~ 2019-12-24
Company number: 05660688 01765040
Registered names
CUSTOMADE (UK) LIMITED - Dissolved 01765040
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
22230 - Manufacture Of Builders Ware Of Plastic

Related profiles found in government register
  • CUSTOMADE (UK) LIMITED
    Info
    MYSON SERVICES LIMITED - 2007-01-19
    Registered number 05660688
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2019-12-24 (14 years). The status of the company number is Dissolved.
    CIF 0
  • CUSTOMADE (UK) LIMITED
    S
    Registered number 05660688
    Old End Hall, Oldends Lane, Stonehouse, England, GL10 3RQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • CUSTOMADE (UK) LIMITED
    S
    Registered number 05660688
    Old End Hall, Oldends Lane, Stonehouse, United Kingdom, GL10 3RQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUSTOMADE HOLDINGS LIMITED
    - now 01664707 01765040
    R. & O. JOINERY LIMITED - 1998-03-16
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MYSON SERVICES LIMITED
    - now 01765040 05660688
    CUSTOMADE (UK) LIMITED - 2007-01-19
    CUSTOMADE HOLDINGS LIMITED - 1998-03-16
    CUSTOMADE (UPVC) LIMITED - 1989-11-09
    Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.